Gaming and Wagering
The gaming and wagering industry has long been used by organised criminal networks to launder the proceeds of crime and to finance terrorism.
Many gaming and wagering businesses in sub-sectors like bookmakers, betting agencies, casinos, physical gaming venues (i.e, racetracks, hotels, pubs and clubs) and online gambling websites are “caught” by AML/CTF laws and must identify and assess their risks and vulnerabilities to money laundering and terrorism financing, then design, implement and maintain appropriate and proportionate control frameworks to mitigate and manage these risks.
The gaming and wagering industry is also vulnerable to sanctions, fraud, bribery and corruption, tax evasion, as well as, the illicit trafficking in arms, wildlife and people.
Choose your gaming and wagering industry sub-sector to understand why your sector is covered by financial crime laws.
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FINANCIAL CRIME SOLUTIONS FOR THE
Gaming and wagering industry
Arctic Intelligence is recognised as a thought leader and pioneer in enterprise-wide financial crime risk and compliance gap assessment platforms.
Why choose Arctic Intelligence?
Companies we've helped
What solutions do we offer that are designed for the gaming and wagering industry?
AML Accelerate is a cloud-based guided risk assessment solution for assessing money laundering and terrorism financing risks and developing AML/CTF Programs/Policies.
AML Accelerate is designed for smaller and medium-sized businesses and has been tailored to over 30 industry sectors, including the gaming and wagering industry.
Risk Assessment Platform
The Risk Assessment Platform is a cloud-based highly flexible and configurable enterprise-wide risk and control assessment solution designed for larger enterprises.
The platform can be used by smaller reporting entities out-of-the-box with standard risk and control libraries for various financial crime risks or can be configured by larger organisations to suit any enterprise risk management framework and methodology.
The platform contains in-built workflows, audit trail and real-time enterprise analytics and insights